Delhi Court Orders ED Director to Appear for PMLA Case Documents
A Delhi court has summoned the Director of the Enforcement Directorate (ED) over the agency's failure to provide legible copies of documents to the accused in a PMLA case. The court directed the ED Director and the Investigating Officer to appear and prov
Delhi CourtEnforcement DirectoratePmlaGajendra NagpalSebiReal EstateFeb 06, 2025
A Delhi court has summoned the Director of the ED, Rahul Navin, for the agency's inability to provide legible copies of documents to the accused in a case under the Prevention of Money Laundering Act (PMLA).
The order was passed by Additional Sessions Judge Aparna Swami on January 25, 2024.
During the court proceedings, ED Deputy Director Dipin Goyal informed the court that the copies supplied to the accused were the best available with the department.
However, the judge was not satisfied with this response and highlighted the significant delay in providing legible documents.
In her ruling, Judge Swami stated,
Frequently Asked Questions
Who has been summoned by the Delhi court in the PMLA case?
The Director of the Enforcement Directorate (ED), Rahul Navin, has been summoned by the Delhi court.
What is the main issue for which the ED Director has been summoned?
The ED Director has been summoned for the agency's failure to provide legible copies of documents to the accused in a PMLA case.
Which companies are involved in the fraud case filed by the ED?
The companies involved in the fraud case are Unickon Securities Pvt Ltd, Unickon Fincap Pvt Ltd, Unickon Financial Intermediaries Pvt Ltd, Unickon Real Estate Pvt Ltd, and i360 Staffing and Training Solutions Private Limited.
What is the estimated amount of the fraud committed?
The estimated amount of the fraud committed is Rs. 88 Crore.
When will the next hearing in this case take place?
The next hearing in this case will take place on March 26, 2024.
Related News Articles
Signature Global Aims to Achieve ₹10,000 Crore in Pre-Sales for FY25
The company expects to achieve ₹10,000 crore of pre-sales in 2024-25, with a sustained supply of projects in Sector 71 and other locations.
Dawood Ibrahim's Brother Refused Bail in Money Laundering Case
A special court denied bail to underworld don Dawood Ibrahim's brother Iqbal Kaskar in a money laundering case, citing a thorough probe is necessary to ensure innocent persons are not booked.
L&T Realty, Valor Estate Seal Rs.200 Bn BKC Project Deal
The joint venture reflects the broader trend of large-scale investments in Mumbai's real estate market, driven by strong demand and favourable conditions.
Maharashtra Needs a Green Rapid Action Force to Combat Environmental Crimes
The destruction of mangroves and wetlands in Maharashtra has increased, highlighting the need for a dedicated green police force to tackle environmental violations.
Homebuyers Advocate for Real Estate Guidelines Under Consumer Protection Act
The Federation of Property Consumers in India (FPCI) has called on the Ministry of Consumer Affairs to introduce real estate-specific guidelines under the Consumer Protection Act, 2019, to safeguard the interests of homebuyers.
Mumbai Property Registrations See 5% Rise in November, Stamp Duty Revenue Surges 30%
A recent analysis by real estate consultancy Knight Frank India highlights a significant uptick in demand for properties priced at Rs 2 crore and above.